Core Viewpoint - The company, Haosai, is expected to report significant losses in the first half of 2025, with net profit attributable to shareholders projected to decline by 495.35% to 600.95% compared to the same period last year [1][2]. Financial Performance Summary - The estimated net profit attributable to shareholders for the first half of 2025 is a loss of between 30.39 million yuan and 38.51 million yuan, compared to a profit of 7.69 million yuan in the same period last year [1][2]. - The net profit after deducting non-recurring gains and losses is expected to be a loss of between 26.90 million yuan and 35.02 million yuan, down 213.57% to 247.83% from a profit of 23.69 million yuan in the previous year [1][2]. - Basic earnings per share are projected to be a loss of 0.20 yuan to 0.26 yuan, compared to a profit of 0.05 yuan per share last year [2]. Revenue and Cash Flow - In 2024, the company reported operating revenue of 459 million yuan, a year-on-year decline of 14.71% [2]. - The net profit attributable to shareholders for 2024 was a loss of 179 million yuan, compared to a profit of 17.81 million yuan in the previous year [2]. - The net cash flow from operating activities was -99.30 million yuan, down from 139 million yuan in the same period last year [2]. Company Background - Haosai was listed on the Shenzhen Stock Exchange on October 28, 2019, with an initial public offering of 37.59 million shares at a price of 23.66 yuan per share [3]. - The stock reached a peak price of 45.35 yuan just four trading days after its listing but has since been in a downward trend and is currently in a state of loss [3]. - The total funds raised during the IPO amounted to 889 million yuan, with a net amount of 801 million yuan after deducting issuance costs [3].

Group 1 - The company expects a net loss for the period from January 1, 2025, to June 30, 2025, with an estimated loss ranging from 30.39 million to 38.51 million yuan [1] - The net profit attributable to shareholders is projected to decline by 495.35% to 600.95% compared to the same period last year, with a previous profit of 7.69 million yuan [1] - The basic earnings per share are expected to be a loss of 0.20 to 0.26 yuan per share, compared to a profit of 0.05 yuan per share in the previous year [1] Group 2 - The main reasons for the performance decline include a reduction in large project orders, intensified industry competition, rising cost pressures, and extended customer payment cycles leading to increased credit and asset impairment provisions [2] - The financial data related to the performance forecast has not been audited by an accounting firm, but there are no significant discrepancies between the company and the accounting firm regarding the performance forecast [1][2]

Group 1 - Seli Medical's therapeutic hypertension vaccine project faces significant uncertainty despite recent market interest, with a 2024 revenue of 26,800 yuan and a net loss of 2,382,300 yuan [3] - Renfu Pharmaceutical's shareholder plans to increase their stake with a loan commitment of up to 750 million yuan, aiming to acquire 1% to 2% of the company's shares at a maximum price of 25.53 yuan per share [4] - China Northern Rare Earth's third-quarter trading price for rare earth concentrate is set at 19,109 yuan per ton, with price adjustments based on REO percentage changes [7][9] Group 2 - Saisir expects a net profit increase of 66.2% to 96.98% for the first half of 2025, driven by new product launches and improved sales [13] - WuXi AppTec anticipates a 44.43% increase in adjusted net profit for the first half of 2025, with revenue expected to reach approximately 20.799 billion yuan [15] - Yiyuan Communication forecasts a 121.13% increase in net profit for the first half of 2025, capitalizing on the growth of 5G and AI technologies [16] Group 3 - Longqing Co. expects a net profit increase of 106.02% to 131.77% for the first half of 2025, attributed to production capacity release and cost reduction [17] - Guosheng Financial Holdings predicts a net profit increase of 236.85% to 394.05% for the first half of 2025, supported by improved brokerage and investment banking performance [18] - Dali Long anticipates a net profit increase of 162.38% to 249.84% for the first half of 2025, driven by market expansion and operational efficiency [19] Group 4 - Tianbao Infrastructure expects a staggering net profit increase of 1581.8% to 2329.27% for the first half of 2025, largely due to a significant tax refund [20] - China Shipbuilding anticipates a net profit increase of 98.25% to 119.49% for the first half of 2025, benefiting from improved production efficiency and order structure [21] - Shanghai Xiba expects a net profit increase of 136.47% to 181.85% for the first half of 2025, influenced by non-recurring income [22] Group 5 - *ST Yanzhen reports a total of 53.773 million shares accepted in a tender offer, representing 20.47% of total equity, with a new major shareholder emerging [12] - Shanghai Mechanical and Electrical's major shareholder has received approval for a share transfer that will not change the company's control [10] - Good Products plans to suspend trading due to a potential change in control, with a suspension expected for no more than two trading days [11]

（一）业绩预告期间：2025 年 1 月 1 日至 2025 年 6 月 30 日 豪尔赛科技集团股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 证券代码：002963 证券简称：豪尔赛 公告编号：2025-035 2025 年半年度业绩预告 | 项目 | 本期报告 | 上年同期 | | --- | --- | --- | | 归属于上市公司 股东的净利润 | 亏损：3,039.33 万元-3,851.13 万元 | 盈利：768.77 万元 | | | 比上年同期下降：495.35%-600.95% | | | 扣除非经常性损益 后的净利润 | 亏损：2,690.31 万元-3,502.11 万元 | 盈利：2,368.94 万元 | | | 比上年同期下降：213.57%-247.83% | | | 基本每股收益 | 亏损：0.20 元/股-0.26 元/股 | 盈利：0.05 元/股 | 一、本期业绩预计情况 报告期内，公司经营业绩较上年同期变动的主要原因： 1、受基建及地产领域投资节奏调整影响，照明工程行业需求出现阶段性波 动，大型项目订 ...

Group 1 - The company has changed its legal representative, registered address, and business scope, completing the necessary industrial and commercial registration procedures [1][2] - The new legal representative is Mr. Dai Congqi, and the registered capital is 150.35993 million yuan [1] - The company's new registered address is Room 1903, 19th Floor, Building 3, No. 17, South Zhongguancun Street, Haidian District, Beijing [1] Group 2 - The company’s business scope includes various services such as technology services, engineering contracting, retail of hardware products, and information technology consulting [1] - The company has made adjustments to its articles of association to align with the approved business scope by the Beijing Market Supervision Administration [1]

豪尔赛科技集团股份有限公司 章程 豪尔赛科技集团股份有限公司 章 程 豪尔赛科技集团股份有限公 司 章程 目 录 豪尔赛科技集团股份有限公司 章程 第一章 总则 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组织和行 为，根据《中华人民共和国公司法》（以下简称《公司法》）、《中华人民共和 国证券法》（以下简称《证券法》）和其他有关规定，制订本章程。 第二条 豪尔赛科技集团股份有限公司（以下简称"公司"）系依照《公司法》 和其他有关规定成立的股份有限公司，公司由豪尔赛照明技术集团有限公司整体 变更发起设立，在北京市市场监督管理局注册登记，领取营业执照，统一社会信 用代码 91110108723950093X。 第三条 公司于 2019 年 9 月 12 日经中国证券监督管理委员会（简称"中国 证监会"）核准，首次向社会公众公开发行人民币普通股 3,759 万股，于 2019 年 第四条 公司注册名称：豪尔赛科技集团股份有限公司。 英文名称：Haoersai Technology Group Corp., Ltd. 第五条 公司住所：北京市海淀区中关村南大街 17 号 3 号楼 19 层 1903， ...

豪尔赛科技集团股份有限公司 章程 豪尔赛科技集团股份有限公司 章 程 2025 年 6 月 1 | 第一章 | 总则 3 | | --- | --- | | 第二章 | 经营宗旨和范围 4 | | 第三章 | 股份 5 | | 第一节 | 股份发行 5 | | 第二节 | 股份增减和回购 6 | | 第三节 | 股份转让 7 | | 第四章 | 股东和股东会 8 | | 第一节 | 股东 8 | | 第二节 | 控股股东和实际控制人 12 | | 第三节 | 股东会的一般规定 13 | | 第四节 | 股东会的召集 18 | | 第五节 | 股东会的提案与通知 19 | | 第六节 | 股东会的召开 21 | | 第七节 | 股东会的表决和决议 24 | | 第五章 | 董事会 29 | | 第一节 | 董事 29 | | 第二节 | 董事会 32 | | 第三节 | 独立董事 38 | | 第四节 | 董事会专门委员会 41 | | 第六章 | 总经理及其他高级管理人员 42 | | 第七章 | 财务会计制度、利润分配和审计 44 | | 第一节 | 财务会计制度 44 | | 第二节 | 内部审计 49 ...

证券代码：002963 证券简称：豪尔赛 公告编号：2025-034 豪尔赛科技集团股份有限公司 关于变更法定代表人、注册地址、经营范围 并完成工商变更登记的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、审议情况 注册资本：15035.993 万元 成立日期：2000 年 06 月 07 日 豪尔赛科技集团股份有限公司（以下简称"公司"）于 2025 年 6 月 3 日召 开第三届董事会第十六次会议，审议通过了《关于聘任公司总经理及变更法定代 表人的议案》，于 2025 年 5 月 20 日召开第三届董事会第十五次会议、2025 年 6 月 5 日召开 2025 年第一次临时股东会审议通过了《关于变更注册地址、经营范 围并修订<公司章程>的议案》。具体内容详见公司于 2025 年 5 月 21 日、2025 年 6 月 4 日、2025 年 6 月 6 日在巨潮资讯网（www.cninfo.com.cn）披露的相关 公告。 二、工商变更登记相关情况 近日，公司已完成了法定代表人、注册地址、经营范围等工商变更登记手续， 并取得北京市市场监督管理局换发 ...

Core Viewpoint - The legal opinion issued by JunHe Law Offices confirms that the second extraordinary general meeting of shareholders for Haosai Technology Group Co., Ltd. held on June 19, 2025, complied with relevant laws and regulations, ensuring the legitimacy of the meeting and its resolutions [2][11]. Group 1: Meeting Procedures - The company announced the second extraordinary general meeting of shareholders on June 4, 2025, detailing the time, location, and procedures for participation [5][6]. - The meeting was held at the designated location, and the actual time and method of the meeting matched the prior announcement [6][11]. Group 2: Attendance and Voting - A total of 100 participants attended the meeting, representing 46,872,615 shares, which is 30.7509% of the total shares as of the record date [7]. - The network voting involved 96 shareholders, representing 635,600 shares, which is 0.4227% of the total shares [7]. - The attendance included company directors, supervisors, and senior management, with some participating via communication methods due to work commitments [7]. Group 3: Voting Results - The meeting passed several resolutions, with the ordinary resolution receiving 46,705,215 votes in favor, accounting for 99.9996% of the votes cast [9]. - The special resolution was approved with 46,741,015 votes in favor, representing 99.9996% of the votes cast [10]. - The voting results from minority investors showed a significant majority in favor of the resolutions, indicating strong support [10].

公司办公地址及联系方式如下： 联系地址：北京市丰台区南四环西路 128 号院诺德中心 3 号楼 22 层 邮政编码：100070 证券代码：002963 证券简称：豪尔赛 公告编号：2025-033 豪尔赛科技集团股份有限公司 关于公司办公地址变更的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 豪尔赛科技集团股份有限公司（以下简称"公司"）因经营需要，公司办公 地址变更为：北京市丰台区南四环西路 128 号院诺德中心 3 号楼 22 层。 除公司办公地址发生变更外，公司注册地址、投资者联系电话、传真号码、 公司网址、电子邮箱等其他联系方式保持不变，敬请广大投资者留意。 豪尔赛科技集团股份有限公司 董事会 2025 年 6 月 20 日 投资者热线电话：010-88578857-9966 传真：010-88578858 邮箱：haoersai@hes0501.com.cn 公司网址：http://www.haoersai.com/ 特此公告。 ...